Recent content by TheDabar

The thing is that I see the mentioned website for the first time ( https://fintelreport.com/ ). It looks odd and I am a bit skeptical towards its content since it's badly done, some links are broken and articles have placeholder images. Any thoughts about the source of the article? Is it...

An article from 3 Sep 2019. : I started the onboarding process but it is taking forever so I started digging and found this article on FinTel Report. Is this source any good? Any similar experiences with UPayCard and MoneyNetInt? Even if the investigation doesn't turn up anything I guess...

Ok, folks, I have good news! Sorry for not participating, I was busy with work and finding a solution to my predicament. I have contacted 47 banks (sigh) and God knows how many EMI-s and none seemed to work because I'm not a EU resident. Out of all of them, I got a positive only on these...

Thanks for the replies folks. I agree, I can't be very picky right now. I tried to confirm a Payoneer business account, they don't allow accounts from BoC for verification, I wrote to them but got no reply. I also wrote to Paysera and asked if they can send me a card to another address in the...

Thanks for the info about BoV. Do you happen to know if Epayzz is an EMI or a bank? They have charges like bank but I'm not sure. It's not a shell company, I don't do dropshipping and I don't have nominees. I'm renting a warehouse and paying a firm to post the stuff. Is it possible to...

We all know that the days are numbered for all account in Cyprus. I wanted to ask for the experience of fellow members of the forum. A short introduction: I have an online retail buiness (low risk) with a Seychelles IBC and I'm not an EU resident nor a US person. Unfortunately I don't have the...

Most of my buyers are from the US but most of my revenue comes from my Russian clients. Besides them UK and Germany are also very frequent. I don't do any business in Serbia, the market is just too bad, I've given up. I'm planning to expand to China in September but I've got to incorporate...

Oh, sorry I forgot to mention. I work with antique books, prints, posters, postcards and similar printed material. I can't share the link since I'm a new member...

Hello everybody. I'm looking for a bank to use for my future offshore firm. I'm based in Serbia and I am planning on opening a IBC in Belize or Seychelles (to save on accounting expenses). The trouble is that I can't find a suitable bank. I've sent a few emails to firms that do incorporation...

Hi! I'm looking to learn more about this whole offshore business thing. It's very nice to see a community that can actually help you out with this. I spent hours browsing and all I got were adds for various companies but no actual feedback. I hope I will learn more! Thanks everybody!